Usacomplaints.com » Business & Finance » Complaint / Review: Invest base limited - Ib-staff.com assistant manager investment portfolio wire transfer scam. #616787

Complaint / Review
Invest base limited
Ib-staff.com assistant manager investment portfolio wire transfer scam

I received a spoof career builder email from Ronald Scott regarding an assistant manager position within invest base. This scam is extremely thorough and detailed; as the company maintains certificate of incorporation as well as a telephone interview, training manual, research tasks and an online collaboration system through which one will communicate with the company.invest bases offers one a position with 2 weeks paid training. I was provided with an employee agreement as well as a application and terms of conditions. I was provided an assignment on researching banks in the local area as well as a local office leasing research task. These tasks are used to keep you busy while they process paper work and get you ready for the actual scam.invest base will then call you and tell you that they have your first transfer assignment, in which they will transfer an amount into your personal bank account. You are then required to remove the amount from your account and western union it to a investment manager in Europe or Asia. They will request that you do this within the same day. Once completed you will be locked out of the online collaboration system and your bank account will be considered fraud. You will have a negative balance for the amount that you have withdrew and you are not responsible for paying the bank back the amount in question.


Offender: Invest base limited

Country: USA   City: Bristol
Address: 1 mitchell lane
Phone: 18883009502
Site:

Category: Business & Finance

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